Company Information

CIN
Status
Date of Incorporation
19 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
36,204,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 1 year ago
Pragati Agarwal
Pragati Agarwal
Director/Designated Partner
almost 2 years ago
Umang Mithal
Umang Mithal
Director/Designated Partner
over 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 4 years ago
Malay Nandy
Malay Nandy
Director
about 10 years ago

Past Directors

Arun Kumar Verma
Arun Kumar Verma
Additional Director
about 2 years ago
Arun Kumar Goel
Arun Kumar Goel
Director
over 12 years ago
Dinesh Singh
Dinesh Singh
Director
over 16 years ago
Anand Parkash Sharma
Anand Parkash Sharma
Company Secretary
over 16 years ago
Kanika Gupta
Kanika Gupta
Additional Director
over 17 years ago

Registered Trademarks

Letgal Galaxy Oncology Associates

[Class : 5] Medicinal And Pharmaceutical Preparations.

Charges

0
15 December 2007
Bank Of India
12 Crore
01 February 2023
Others
0
20 September 2022
Others
0
15 December 2007
Bank Of India
0
01 February 2023
Others
0
20 September 2022
Others
0
15 December 2007
Bank Of India
0
01 February 2023
Others
0
20 September 2022
Others
0
15 December 2007
Bank Of India
0

Documents

Form DPT-3-24022021-signed
Form AOC-4-27102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form INC-22-23102019_signed
Form AOC-4-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-05072019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form ADT-1-16072018_signed
Copy of resolution passed by the company-16072018